COD-PIECE LIMITED
WOOTTON BRIDGE

Hellopages » Isle of Wight » Isle of Wight » PO33 4LE

Company number 04786064
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 3 THE ANCHORAGE, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COD-PIECE LIMITED are www.codpiece.co.uk, and www.cod-piece.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ryde St Johns Road Rail Station is 2.9 miles; to Portsmouth & Southsea Rail Station is 7.6 miles; to Fratton Rail Station is 8.1 miles; to Fareham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cod Piece Limited is a Private Limited Company. The company registration number is 04786064. Cod Piece Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Cod Piece Limited is 3 The Anchorage Kite Hill Wootton Bridge Isle of Wight Po33 4le. The company`s financial liabilities are £34.4k. It is £-5.27k against last year. The cash in hand is £0.02k. It is £-0.13k against last year. And the total assets are £0.02k, which is £-0.13k against last year. CHURCHILL, Roy is a Director of the company. Secretary EGERTON READ, Stuart has been resigned. Secretary SHOULDER, David Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHOULDER, David Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cod-piece Key Finiance

LIABILITIES £34.4k
-14%
CASH £0.02k
-85%
TOTAL ASSETS £0.02k
-85%
All Financial Figures

Current Directors

Director
CHURCHILL, Roy
Appointed Date: 03 June 2003
60 years old

Resigned Directors

Secretary
EGERTON READ, Stuart
Resigned: 31 December 2014
Appointed Date: 30 September 2006

Secretary
SHOULDER, David Keith
Resigned: 30 September 2006
Appointed Date: 03 June 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

Director
SHOULDER, David Keith
Resigned: 02 May 2012
Appointed Date: 03 June 2003
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

COD-PIECE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000

18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000

03 Jul 2015
Termination of appointment of Stuart Egerton Read as a secretary on 31 December 2014
...
... and 31 more events
19 Jun 2003
New secretary appointed;new director appointed
19 Jun 2003
New director appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
03 Jun 2003
Incorporation

COD-PIECE LIMITED Charges

3 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of ground floor,41/42 high st,ryde isle of wight PO33…
17 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…